Browsing: Investigation
The Bavarian State Data Protection Supervisory Agency (BayLDA) has ordered Worldcoin to implement stricter privacy measures after completing its investigation…
Polymarket, a leading blockchain-based prediction market, has restricted access to French users due to a government investigation into its compliance…
Paolo Ardoino, the CEO of stablecoin publisher Tether, is suppressing rumors that his company is under investigation by federal agencies.…
Tether CEO Paolo Ardoino denied reports about the company is being investigated in the US. Ardoino’s clarification is coming to…
A federal investigation into banking giant JPMorgan Chase is focusing on how the bank treats and protects potential fraud victims,…
Retail giant Robinhood has settled with the state of California for millions of dollars after an investigation found that users…
Robinhood’s crypto division has agreed to pay a $3.9 million fine, settling a California investigation into its past practices, according…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
The US Securities and Exchange Commission (SEC) is suspending its investigation into the company behind the popular Bitcoin (BTC) layer-2…
The SEC has closed its investigation into Hiro Systems and the Stacks blockchain without recommending any enforcement action, according to…
